GEOPACIFIC RESOURCES LTD — Director's Dealing 2013

Nov 21, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11

Name of entity Geopacific Resources NL ACN 003 208 393

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of Director	Name of Director	Russell Fountain	Russell Fountain	Russell Fountain
	Date of last notic	e	23 January 2013
Part 1 - Change of		director’s relevant inter	ests in securities

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct	Direct
	Direct	r indirect interest
				Dir	ect and Indirec	t
	Nature(includNote:circuminteres	of indirect interesting registered holder)Providedetailsofthestances giving rise to the relevantt.		MrExsExsSup	s GJ Fountainolutions Pty Ltolutions Pty Lterannuation F	dd ATF Exsound	lutions
	Date of	change		16 O	ctober 2013
	No. of securities held prior to change			Directly4,000 ordinary sharesIndirectly62,000 ordinaryshares
				4,000 ordinary sharesIndirectly
ClassNumber				62,000 ordinaryshares
	Class			Ordinary shares
	Number		acquired	100,000 fully paid ordinary sha				res

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$0.05 per share
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change	Directly
	4,000 ordinary shares
	Indirectly
	162,000 ordinary shares
Nature of change	Acquisition of shares under Rights Issue
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring thisperiod?	N/A
If prior written clearance was provided,on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3